Dissolved and financials
CVR: 17009591
Previous names: HANDELSSELSKABET ApS AF 23.04.1993, MEISNER INTERNATIONAL A/S, FBC REJSER A/S
DKK 0
Gross profit
Net result: DKK -373,095
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 21 May 2014
CVR · view overview
3 employees
CVR · 2009
Director role ended: John Andersson
CVR · 21/05/2014
View the full event history
BIRKLY 3 A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1993. The company has been dissolved on 21 May 2014. The company was registered under the industry Køb og salg af egen fast ejendom. The company was previously named FBC TRAVEL A/S and FBC REJSER A/S. The company has 3 employees (2009). In 2013, the company reported a gross profit of DKK 0 and a net result of DKK -373,095 compared with DKK -829,590 the year before. Equity in the 2013 report amounted to DKK -2,321,110.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/10/2012 – 30/09/2013 | 0 | -373K | 2.4M | -2.3M | - | |
| 201201/10/2011 – 30/09/2012 | 654K | -830K | 514K | -1.9M | - |
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Set up monitoringNo. BIRKLY 3 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 21 May 2014.
The CVR number of BIRKLY 3 A/S is 17009591.
In 2013, BIRKLY 3 A/S reported a gross profit of DKK 0.
BIRKLY 3 A/S had 3 employees in 2009 according to the Danish CVR register.
BIRKLY 3 A/S was founded on 23 April 1993.
BIRKLY 3 A/S was registered under the industry Køb og salg af egen fast ejendom (industry code 681000).
As of May 21, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BIRKLY 3 A/S.
As of May 21, 2014, Hans Henrik Gamborg has left the board of directors of BIRKLY 3 A/S.
As of May 21, 2014, Hans Henrik Stig Meisner-Jensen has left the board of directors of BIRKLY 3 A/S.
As of May 21, 2014, Audun Krohn has left the board of directors of BIRKLY 3 A/S.
As of May 21, 2014, John Andersson has stepped down as chairman of BIRKLY 3 A/S.
As of May 21, 2014, Hans Henrik Stig Meisner-Jensen has stepped down as adm. dir of BIRKLY 3 A/S.
BIRKLY 3 A/S was dissolved on May 21, 2014.
BIRKLY 3 A/S has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK -373,095.
On July 8, 2013, the company changed its name from FBC TRAVEL A/S to BIRKLY 3 A/S.
BIRKLY 3 A/S has published its annual report for 2012. Revenue came to DKK 654,481, and the net result was DKK -829,590.
As of November 13, 2012, Hans Henrik Stig Meisner-Jensen is registered as adm. dir of BIRKLY 3 A/S.
As of November 13, 2012, Lasse Green Dupont has stepped down as adm. dir of BIRKLY 3 A/S.
As of March 1, 2009, Lasse Green Dupont is registered as adm. dir of BIRKLY 3 A/S.
As of February 28, 2009, Michael Frantz Marshall has stepped down as direktion of BIRKLY 3 A/S.
As of December 23, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BIRKLY 3 A/S.
As of December 23, 2008, CJ Partnership I/S has stepped down as auditor of BIRKLY 3 A/S.
As of March 1, 2004, Michael Frantz Marshall is registered as direktion of BIRKLY 3 A/S.
As of March 1, 2004, Hans Henrik Stig Meisner-Jensen has stepped down as direktion of BIRKLY 3 A/S.
As of February 23, 2004, Hans Henrik Gamborg has joined the board of directors of BIRKLY 3 A/S.
As of February 23, 2004, Audun Krohn has joined the board of directors of BIRKLY 3 A/S.
As of February 23, 2004, Preben Lerche has left the board of directors of BIRKLY 3 A/S.
As of February 23, 2004, John Andersson is registered as chairman of BIRKLY 3 A/S.
As of February 23, 2004, Marianne Overmark Meisner-Jensen has stepped down as chairman of BIRKLY 3 A/S.
As of December 10, 2003, Preben Lerche has joined the board of directors of BIRKLY 3 A/S.
As of December 10, 2003, Marianne Overmark Meisner-Jensen is registered as chairman of BIRKLY 3 A/S.
As of December 10, 2003, Jan Berg has stepped down as chairman of BIRKLY 3 A/S.
As of March 28, 2003, Hans Henrik Stig Meisner-Jensen has joined the board of directors of BIRKLY 3 A/S.
As of March 28, 2003, Jesper Adolphsen has left the board of directors of BIRKLY 3 A/S.
As of March 28, 2003, Hans Henrik Stig Meisner-Jensen is registered as direktion of BIRKLY 3 A/S.
As of March 28, 2003, Jan Berg is registered as chairman of BIRKLY 3 A/S.
As of March 28, 2003, Jesper Adolphsen has stepped down as direktion of BIRKLY 3 A/S.
On March 11, 2002, the company changed its name from FBC REJSER A/S to FBC TRAVEL A/S.
As of April 25, 2001, Catherine Courtois has left the board of directors of BIRKLY 3 A/S.
As of April 25, 2001, Jesper Adolphsen is registered as direktion of BIRKLY 3 A/S.
As of April 25, 2001, Catherine Courtois has stepped down as direktion of BIRKLY 3 A/S.
As of August 16, 2000, Jesper Adolphsen has joined the board of directors of BIRKLY 3 A/S.
As of August 16, 2000, Catherine Courtois has joined the board of directors of BIRKLY 3 A/S.
As of August 16, 2000, Hans Henrik Gamborg has left the board of directors of BIRKLY 3 A/S.
As of August 16, 2000, Hans Henrik Stig Meisner-Jensen is registered as direktion of BIRKLY 3 A/S.
As of August 16, 2000, Catherine Courtois is registered as direktion of BIRKLY 3 A/S.
As of August 16, 2000, Hans Henrik Stig Meisner-Jensen has stepped down as direktion of BIRKLY 3 A/S.
As of August 16, 2000, John Andersen has stepped down as chairman of BIRKLY 3 A/S.
On August 16, 2000, the company changed its name from MEISNER INTERNATIONAL A/S to FBC REJSER A/S.
As of February 10, 1999, Hans Henrik Gamborg has joined the board of directors of BIRKLY 3 A/S.
As of February 10, 1999, John Andersen is registered as chairman of BIRKLY 3 A/S.
As of March 2, 1998, A/S PSE NR. 2857 has stepped down as auditor of BIRKLY 3 A/S.
As of February 24, 1998, CJ Partnership I/S has been appointed auditor of BIRKLY 3 A/S.
As of March 11, 1997, John Andersson has stepped down as direktion of BIRKLY 3 A/S.
On May 10, 1994, the company changed its name from HANDELSSELSKABET ApS AF 23.04.1993 to MEISNER INTERNATIONAL A/S.
As of May 9, 1994, Simon Leicht Simonsen has stepped down as auditor of BIRKLY 3 A/S.
As of May 9, 1994, Svend Aage Helsinghoff has stepped down as direktion of BIRKLY 3 A/S.
As of April 23, 1993, A/S PSE NR. 2857 has been appointed auditor of BIRKLY 3 A/S.
As of April 23, 1993, Simon Leicht Simonsen has been appointed auditor of BIRKLY 3 A/S.
As of April 23, 1993, Svend Aage Helsinghoff is registered as direktion of BIRKLY 3 A/S.
As of April 23, 1993, John Andersson is registered as direktion of BIRKLY 3 A/S.
BIRKLY 3 A/S was founded on April 23, 1993.
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